Agenda

Item 4 - Minutes of Meeting on 1 October 2020

Item 5 - Assurance Committee:

Item 5.1 - Audit Committee: Report | Constitution

Item 5.2 - Clinical Governance Committee: Report | Appendix 1 | Appendix 2 | Appendix 3

Item 5.3 - Endowment Committee | Application Outcomes | Infographic

Item 5.4 - Engagement and Participation

Item 5.5 - Performance Governance

Item 6 - Infrastructure Investment: Extension of Robotic Assisted Surgery | Appendices | Business Case

Item 7 - Performance Report: Cover Paper | Report

Item 8 - Forum and Integration Joint Board Reports

Item 8.1 - Area Clinical Forum

Item 8.2 - Grampian Area Partnership Forum

Item 8.3 - Integration Joint Boards (IJB)

Item 9 - Delegation of Services Moray Council | Appendix 1 | Appendix 2

Item 10 - Membership of Moray Integration Joint Board: Proposed Increase

Item 11 - Brexit

Item 12 - Approved Committee, Forum and IJB Minutes (all 2020)

Committees:

Item 12.1 - Audit Committee (1st September)

Item 12.2 - Clinical Governance Committee (20th August)

Item 12.3 - Endowment Committee: (13th August and 27th August)

Item 12.4 - Performance Governance Committee (27th August)

Forums:

Item 12.5 - Area Clinical Forum (1st July and 2nd September)

Item 12.6 - Grampian Area Partnership Forum (20th August, 17th September and 15th October)

Integration Joint Boards:

Item 12.7 - Aberdeen City IJB (11th August, 8th September and 2nd October)

Item 12.8 - Aberdeenshire IJB (29th July and 25th September)

Item 12.9 - Moray IJB (30th July)

Published: 05/02/2021 15:59